TI Pension Trustee Limited
- Company number
- 02484012
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 22 Mar 1990
- Nature of business
- Pension funding
- Corporate group
- Smiths Group PLC (32 companies)
Registered office
Previous names
- Linkaid Limited (until 12 Jun 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLOVER, Lucy | Director | 9 Oct 2026 | |
| POWELL, Simon | Director | 9 Oct 2026 | |
| WHITING, Andrew Harvey | Director | 1 Aug 2021 | 12 Oct 2026 |
| THOMPSON, Elizabeth Ann | Director | 11 Mar 2021 | 12 Oct 2026 |
| YATES, John Robert | Director | 1 Aug 2019 | 12 Oct 2026 |
| BEESLEY, Stuart Christopher | Director | 5 Jul 2017 | 12 Oct 2026 |
| SURCH, Christopher | Director | 8 Jul 2016 | 12 Oct 2026 |
| BELISARIO, Anthony Alfredo | Director | 15 Jul 2015 | 12 Oct 2026 |
| MORTON, John Llewellyn | Director | 2 Jul 2007 | 12 Oct 2026 |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate-Director | 22 Jul 2004 | 12 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smiths Group Plc | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2026 Dormant | £0 |
| 31 Jul 2025 Dormant | £0 |
| 31 Jul 2024 Dormant | £0 |
| 31 Jul 2023 | - |
| 31 Jul 2022 | - |
| 31 Jul 2021 | - |
| 31 Jul 2020 | - |
| 31 Jul 2019 | - |
| 5 Apr 2018 | - |
| 5 Apr 2017 | - |
| 5 Apr 2016 | - |
| 5 Apr 2015 | - |
| 5 Apr 2014 | - |
| 5 Apr 2013 | - |
| 5 Apr 2012 | - |
| 5 Apr 2011 | - |
| 5 Apr 2010 | - |
| 5 Apr 2009 | - |
| 5 Apr 2008 | - |
| 5 Apr 2007 | - |
| 5 Apr 2006 | - |
| 5 Apr 2005 | - |
| 5 Apr 2004 | - |
| 5 Apr 2003 | - |
| 5 Apr 2002 | - |
| 5 Apr 2001 | - |
| 5 Apr 2000 | - |
| 5 Apr 1999 | - |
| 5 Apr 1998 | - |
| 5 Apr 1997 | - |
| 5 Apr 1996 | - |
| 5 Apr 1995 | - |
| 5 Apr 1994 | - |
| 5 Apr 1993 | - |
| 5 Apr 1992 | - |
| 5 Apr 1991 | - |
Connections
Owned by
TI Pension Trustee Limited → Smiths Group PLC
Directors’ other companies
- POWELL, Simon - Director at Powell Property Investment Limited
Companies at the same address
- Air Log Limited (00522212)
- CVE Trustee Limited (02707184)
- EIS Group Limited (00061407)
- Flex-Tek Group Limited (11545405)
- Flightspares Limited (00718149)
- Francis Shaw And Company (Manchester) Limited (00744369)
- Francis Shaw Ltd (00105486)
- Roof Units (Group) Limited (02490139)
- S.I. Pension Trustees Limited (00375770)
- SI Properties Limited (00160881)